TURBINE SURFACE TECHNOLOGIES LIMITED

Company number 04040105

Date	Type	Description	View / Download
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 4,400,200	(10 pages)
07 Dec 2015	AP01	Appointment of Mr Andrew Simon Marshall as a director on 13 November 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Mark Robert Bolton as a director on 13 November 2015	(1 page)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Aug 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 July 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Karen Waldron as a secretary on 31 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 4,400,200	(10 pages)
08 Jan 2015	AP01	Appointment of Dr Alan Partridge as a director on 5 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Michael Arthur Hicks as a director on 5 January 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 4,400,200	(10 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Apr 2014	MISC	Section 519	(1 page)
27 Mar 2014	AUD	Auditor's resignation	(1 page)
30 Jan 2014	AP01	Appointment of Mr Gareth Wyn Davies as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of John Griffiths as a director	(1 page)
26 Sep 2013	AP01	Appointment of Mark Robert Bolton as a director on 12 September 2013 ANNOTATION Part Rectified The date of appointment on the AP01 was removed from the public register on 11/09/2014 as it was invalid or ineffective	(3 pages)
08 Aug 2013	TM01	Termination of appointment of Dennis Orzel as a director	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19	(11 pages)
06 Aug 2012	AAMD	Amended full accounts made up to 31 December 2011	(20 pages)
06 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(11 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
05 Mar 2012	AP01	Appointment of Mark Robert Bolton as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Carlo Luzzatto as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Armand Lauzon as a director	(1 page)

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